Company Information
CIN
Status
Date of Incorporation
03 April 2002
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Valiyakath Korothayil Hameed
Director
over 2 years ago
over 2 years ago
Yusuf Kelath Parambil
Director
over 2 years ago
over 2 years ago
Karappamveettil Kunjimon Ashraf
Director
over 23 years ago
over 23 years ago
Abdul Karim Musliam Veetil Pareed .
Director
over 23 years ago
over 23 years ago
Past Directors
Valiaparambil Kunjumon Hamza
Director
over 23 years ago
over 23 years ago
Usman Naranath
Director
over 23 years ago
over 23 years ago
Puthuveettil Kottilingal Kadermon
Director
over 23 years ago
over 23 years ago
Abdul Rasheed Muhammad Harris
Director
over 23 years ago
over 23 years ago
Documents
Form DIR-12-23032020_signed
Evidence of cessation;-20032020
Notice of resignation;-20032020
Form ADT-1-27022020_signed
Form AOC-4-27022020_signed
Form MGT-7-27022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022020
Copy of resolution passed by the company-25022020
Copy of the intimation sent by company-25022020
Copy of written consent given by auditor-25022020
Directors report as per section 134(3)-25022020
List of share holders, debenture holders;-25022020
Form MGT-7-03012020_signed
Form AOC-4-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
List of share holders, debenture holders;-26122019
Form DIR-12-19082019_signed
Evidence of cessation;-12082019
Form MGT-7-13082018_signed
Form AOC-4-13082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Directors report as per section 134(3)-10082018
List of share holders, debenture holders;-10082018
Form 20B-31032018_signed
Form MGT-7-31032018_signed
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
